Company Information for

SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS

69 Morrison Street, Edinburgh, Midlothian, EH3 8YF,

Company Registration Number

SC199548

Private Unlimited Company

Active

About Scottish Widows Financial Services Holdings

SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS was founded on 1999-09-01 and has its registered office in Midlothian. The organisation's status is listed as "Active". Scottish Widows Financial Services Holdings is a Private Unlimited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS

Legal Registered Office

69 Morrison Street
Edinburgh
Midlothian
EH3 8YF
Other companies in EH3

Filing Information

Company Number	SC199548
Date formed	1999-09-01
Origin Country	United Kingdom
Type	Private Unlimited Company
Company Status	Active
Lastest accounts	2023-12-31
Latest filing return	2024-02-26
Filing return next due	2025-03-12
Type of accounts	FULL

Last Datalog update:

2024-04-10 14:08:45

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Joanne Margaret Jolly	Company Secretary		2014-04-23
Andrea Margaret Blance	Director	NONE	2015-07-17	UNITED KINGDOM
Mark George Culmer	Director	GROUP FINANCE DIRECTOR	2013-07-26	ENGLAND
Jane Elizabeth Mary Curtis	Director	COMPANY DIRECTOR	2014-11-11	ENGLAND
Michael Harris	Director	COMPANY DIRECTOR	2016-09-01	UNITED KINGDOM
John Francis Hylands	Director	COMPANY DIRECTOR	2015-03-19	UNITED KINGDOM
Antonio Lorenzo	Director	NONE	2016-03-02	UNITED KINGDOM
Christopher John George Moulder	Director	NONE	2017-06-12	UNITED KINGDOM
Sophie Jane O'connor	Director	COMPANY DIRECTOR	2017-06-01	UNITED KINGDOM
Nicholas Edward Tucker Prettejohn	Director	NONE	2014-06-23	UNITED KINGDOM
Richard Leslie Martin Wohanka	Director	NONE	2013-07-26	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Karin Alexandra Cook	Director	2015-10-19	2018-06-22
Michael Christophers	Director	2013-07-26	2017-05-15
Norval Mackenzie Bryson	Director	2013-07-26	2015-07-31
Jeremy Goford	Director	2013-07-26	2015-02-13
Lord (norman Roy) Blackwell	Director	2013-07-26	2014-06-23
Catriona Margaret Herd	Company Secretary	2013-07-26	2014-04-23
Mark Andrew Fisher	Director	2013-07-26	2014-04-22
Jennifer Marion Maclean	Company Secretary	2010-06-18	2013-07-26
Robert James Mackenzie Bulloch	Director	2012-02-14	2012-12-31
Adrian Mark Eastwood	Director	2009-06-29	2010-09-30
Fiona Mitchell	Company Secretary	2009-07-01	2010-06-18
Andrew David Briggs	Director	2007-04-02	2010-03-31
Tracey Caroline Nicholls	Company Secretary	2002-07-29	2009-07-01
Dean Robert Buckley	Director	2008-01-07	2009-06-29
Farhat Shah	Company Secretary	2004-10-18	2005-06-29
Alison Janet Talbot	Company Secretary	2000-08-08	2002-07-29
Nigel Howard Passmore	Company Secretary	2000-03-03	2000-08-08
Helen Suzanne Rodgers	Company Secretary	1999-09-01	2000-03-03
Robert Charles Carefull	Director	1999-09-01	2000-03-03
Briony Helen Kezia Jones	Director	1999-09-01	2000-03-03
David John Joyce	Director	1999-09-01	2000-03-03
Combined Secretarial Services Limited	Nominated Secretary	1999-09-01	1999-09-01
Combined Nominees Limited	Nominated Director	1999-09-01	1999-09-01
Combined Secretarial Services Limited	Nominated Director	1999-09-01	1999-09-01

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrea Margaret Blance	THE MENTORING FOUNDATION	Director	2018-02-06	CURRENT	2011-09-05	Active
Andrea Margaret Blance	VANQUIS BANKING GROUP PLC	Director	2017-03-01	CURRENT	1960-08-31	Active
Andrea Margaret Blance	ST ANDREW'S INSURANCE PLC	Director	2015-07-17	CURRENT	1995-09-15	Active
Andrea Margaret Blance	SCOTTISH WIDOWS LIMITED	Director	2015-07-17	CURRENT	1996-05-02	Active
Andrea Margaret Blance	SCOTTISH WIDOWS GROUP LIMITED	Director	2015-07-17	CURRENT	1999-09-01	Active
Andrea Margaret Blance	LLOYDS BANK GENERAL INSURANCE LIMITED	Director	2015-07-17	CURRENT	1925-03-09	Active
Andrea Margaret Blance	LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED	Director	2015-07-17	CURRENT	1982-04-13	Active

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Mark George Culmer	ST ANDREW'S INSURANCE PLC	Director	2012-10-31	CURRENT	1995-09-15	Active
Mark George Culmer	SCOTTISH WIDOWS LIMITED	Director	2012-10-31	CURRENT	1996-05-02	Active
Mark George Culmer	SCOTTISH WIDOWS GROUP LIMITED	Director	2012-10-31	CURRENT	1999-09-01	Active
Mark George Culmer	LLOYDS BANK GENERAL INSURANCE LIMITED	Director	2012-10-31	CURRENT	1925-03-09	Active
Mark George Culmer	BANK OF SCOTLAND PLC	Director	2012-05-16	CURRENT	2007-09-17	Active
Mark George Culmer	HBOS PLC	Director	2012-05-16	CURRENT	2001-05-03	Active
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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jane Elizabeth Mary Curtis	THE EXERCISE CLINIC LTD	Director	2017-06-09	CURRENT	2016-11-17	Active
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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael Harris	ST ANDREW'S INSURANCE PLC	Director	2016-09-01	CURRENT	1995-09-15	Active
Michael Harris	SCOTTISH WIDOWS LIMITED	Director	2016-09-01	CURRENT	1996-05-02	Active
Michael Harris	SCOTTISH WIDOWS GROUP LIMITED	Director	2016-09-01	CURRENT	1999-09-01	Active
Michael Harris	LLOYDS BANK GENERAL INSURANCE LIMITED	Director	2016-09-01	CURRENT	1925-03-09	Active
Michael Harris	LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED	Director	2016-09-01	CURRENT	1982-04-13	Active

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Francis Hylands	ST ANDREW'S INSURANCE PLC	Director	2015-03-19	CURRENT	1995-09-15	Active
John Francis Hylands	SCOTTISH WIDOWS LIMITED	Director	2015-03-19	CURRENT	1996-05-02	Active
John Francis Hylands	SCOTTISH WIDOWS GROUP LIMITED	Director	2015-03-19	CURRENT	1999-09-01	Active
John Francis Hylands	LLOYDS BANK GENERAL INSURANCE LIMITED	Director	2015-03-19	CURRENT	1925-03-09	Active
John Francis Hylands	LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED	Director	2015-03-19	CURRENT	1982-04-13	Active
John Francis Hylands	ROYAL CONSERVATOIRE OF SCOTLAND	Director	2011-10-28	CURRENT	1900-12-13	Active
John Francis Hylands	ST ALOYSIUS' COLLEGE	Director	2011-08-23	CURRENT	2011-08-23	Active
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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Antonio Lorenzo	ST ANDREW'S INSURANCE PLC	Director	2016-03-02	CURRENT	1995-09-15	Active
Antonio Lorenzo	SCOTTISH WIDOWS LIMITED	Director	2016-03-02	CURRENT	1996-05-02	Active
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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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Sophie Jane O'connor	SCOTTISH WIDOWS GROUP LIMITED	Director	2017-06-01	CURRENT	1999-09-01	Active
Sophie Jane O'connor	LLOYDS BANK GENERAL INSURANCE LIMITED	Director	2017-06-01	CURRENT	1925-03-09	Active
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